VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

4 listed parties scored at or above 0.75 against “Zarrin Ghalam and Partners Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match115 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. Zarrin Ghalam and Partners Company1.000 likely

    SDN list entry 54258, entity, IRAN-EO13902

    Matched on the primary name Zarrin Ghalam and Partners Company

    • name "Zarrin Ghalam and Partners Company" matched the primary name "Zarrin Ghalam and Partners Company" at 1: zarrin, ghalam, partners
  2. Nasser Zarrin Ghalam and Partners Company0.910 likely

    SDN list entry 54236, entity, IRAN-EO13902

    Matched on the primary name Nasser Zarrin Ghalam and Partners Company

    • name "Zarrin Ghalam and Partners Company" matched the primary name "Nasser Zarrin Ghalam and Partners Company" at 0.91: zarrin, ghalam, partners; listed tokens not in query: nasser
  3. Mansour Zarrin Ghalam and Partners Company0.908 likely

    SDN list entry 54253, entity, IRAN-EO13902

    Matched on the primary name Mansour Zarrin Ghalam and Partners Company

    • name "Zarrin Ghalam and Partners Company" matched the primary name "Mansour Zarrin Ghalam and Partners Company" at 0.908: zarrin, ghalam, partners; listed tokens not in query: mansour
  4. Zarringhalam Nasser0.842 review

    SDN list entry 54256, individual, IRAN-EO13902

    Matched on the primary name Zarringhalam Nasser

    • name "Zarrin Ghalam and Partners Company" matched the primary name "Zarringhalam Nasser" at 0.842: zarrin~zarringhalam (jaro-winkler, credit 0.615); not found in listed name: ghalam, partners; listed tokens not in query: nasser

Matcher m1.n1. Screened 2026-10-09 19:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.